Identity Verification is an online service designed to support a thorough Know Your Client (KYC) practice. Your client’s identity is confirmed against a network of verification services that uses artificial intelligence and machine learning technology.
Identity Verification supports checking two government-issued photo identification. Also available is the ability to check foreign identification information from 10 major countries in addition to Canada. Foreign countries added include the United States, Mexico, the United Kingdom, Australia, New Zealand, Germany, China, Hong Kong, Singapore and Qatar.
Conducting client identity checks using two government-issued identification supports basic FINTRAC compliance requirements followed by most legal professionals in BC.